Transcription of Higher risk countries and territories
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Higher risk countries and territories
AML/CFT Handbooks Part 1: appendix D2 Effective from: 6 March 2017 Page 1 appendix D2 countries and territories identified as presenting Higher risks Introduction appendix D2 provides details of countries and territories (and also areas see page 4) that have been identified by reliable and independent third party sources as presenting Higher risk in areas that will be relevant to an assessment of money laundering and financing of terrorism risks under normal CDD measures. countries and territories listed under Sources 1 and 2 are also to be treated as countries and territories that are not compliant with FATF Recommendations for the purpose of Articles 17(14)(c) and 18(9)(c) of the Money Laundering Order.
AML/CFT Handbooks Part 1: Appendix D2 Effective from: 6 March 2017 Page 1 Appendix D2 – Countries and territories identified as presenting higher risks Introduction Appendix D2 provides details of countries and territories (and also areas – see page 4) that have been identified by reliable and independent third party sources as presenting higher risk in areas that will be relevant to an ...
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